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THE SENLAB GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Senlab Group Limited. The company was founded 7 years ago and was given the registration number 10489893. The firm's registered office is in LONDON. You can find them at 1 Primrose Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:THE SENLAB GROUP LIMITED
Company Number:10489893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:21 November 2016
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1 Primrose Street, London, United Kingdom, EC2A 2EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Primrose Street, London, United Kingdom, EC2A 2EX

Director21 November 2016Active
1, Primrose Street, London, United Kingdom, EC2A 2EX

Director20 July 2017Active
1, Primrose Street, London, United Kingdom, EC2A 2EX

Director20 July 2017Active
1, Primrose Street, London, United Kingdom, EC2A 2EX

Director20 July 2017Active
1, Primrose Street, London, United Kingdom, EC2A 2EX

Secretary21 November 2016Active
1, Primrose Street, London, United Kingdom, EC2A 2EX

Director20 July 2017Active
103, Burford Road, London, England, SE6 4DB

Director20 February 2017Active
1, Terence Avenue, Sprowston, Norwich, United Kingdom, NR78EH

Director21 November 2016Active
2, Gregory Close, Meppershall, Shefford, England, SG17 5GA

Director28 November 2016Active

People with Significant Control

Mr George Edward Davis
Notified on:21 November 2016
Status:Active
Date of birth:May 1998
Nationality:British
Country of residence:United Kingdom
Address:15, Scrub Rise, Billericay, United Kingdom, CM12 9PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-12Gazette

Gazette dissolved compulsory.

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2020-03-14Dissolution

Dissolved compulsory strike off suspended.

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2020-01-28Gazette

Gazette notice compulsory.

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2019-08-31Officers

Termination secretary company with name termination date.

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2019-08-31Officers

Termination director company with name termination date.

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2019-04-26Gazette

Gazette filings brought up to date.

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2019-04-25Accounts

Accounts with accounts type micro entity.

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2019-04-12Dissolution

Dissolved compulsory strike off suspended.

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2019-03-12Gazette

Gazette notice compulsory.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-06-13Capital

Capital allotment shares.

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2018-06-05Resolution

Resolution.

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2018-06-01Address

Change registered office address company with date old address new address.

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2018-03-16Capital

Capital allotment shares.

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2018-01-25Capital

Capital allotment shares.

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2018-01-05Resolution

Resolution.

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2017-11-27Address

Change registered office address company with date old address new address.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-11-03Officers

Change person director company with change date.

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2017-11-01Address

Change registered office address company with date old address new address.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person director company with change date.

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2017-09-12Officers

Change person secretary company with change date.

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